418SEC LTD
Company number 11412418 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Aug 2026 | Application to strike the company off the register | View document |
| 31 Jul 2026 | Statement of capital on 2026-07-31 · 5 pages | View document |
| 31 Jul 2026 | Resolutions · 2 pages | View document |
| 31 Jul 2026 | SH20 · 1 page | View document |
| 31 Jul 2026 | CAP-SS · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 23 Jun 2026 | Withdraw the company strike off application · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 May 2026 | Application to strike the company off the register · 3 pages | View document |
| 2 Mar 2026 | Registered office address changed from C/O Smb Llp 87-91 Newman Street London W1T 3EY United Kingdom to 22 Bishopsgate Level 55 London EC2N 4BQ on 2026-03-02 · 1 page | View document |
| 16 Feb 2026 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 22 Jul 2025 | Appointment of Mr Ian Roberts as a director on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Current accounting period extended from 2026-06-30 to 2026-07-31 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Ian Richard Swanson as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Appointment of Mr Kevin Brian Espinola as a director on 2025-07-22 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 13 Feb 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 7 pages | View document |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 7 Sep 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-02 · 3 pages | View document |
| 17 Aug 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 17 Aug 2023 | Resolutions · 4 pages | View document |
| 17 Aug 2023 | Resolutions · 4 pages | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Appointment of Mr Ian Richard Swanson as a director on 2023-08-02 · 2 pages | View document |
| 11 Aug 2023 | Termination of appointment of Adam Jack Malcolm Nygate as a director on 2023-08-02 · 1 page | View document |
| 11 Aug 2023 | Cessation of Adam Jack Malcolm Nygate as a person with significant control on 2023-08-02 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Change of details for Mr Adam Jack Malcolm Nygate as a person with significant control on 2022-07-15 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Adam Jack Malcolm Nygate on 2022-07-15 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 29 Mar 2023 | Resolutions · 6 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 23 Mar 2023 | Termination of appointment of Jamie Slome as a director on 2022-09-30 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom to 128 City Road London EC1V 2NX on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Director's details changed for Mr Adam Jack Malcolm Nygate on 2023-01-17 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 2 Dec 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 4.101565 | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 24 MARSH WALL FLAT 209 LANDMARK EAST TOWER LONDON E14 9BT UNITED KINGDOM | View document |
| 31 Oct 2019 | ADOPT ARTICLES 14/10/2019 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JACK MALCOLM NYGATE / 14/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR JAKE MIMONI | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR JAMIE SLOME | View document |
| 23 Aug 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 3.64 | View document |
| 20 Aug 2019 | SUB-DIVISION 24/07/19 | View document |
| 9 Aug 2019 | SUB DIVISION 24/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JACK MALCOLM NYGATE / 26/05/2019 | View document |
| 10 Jun 2019 | CESSATION OF DANIEL WILLIAM NYGATE AS A PSC | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NYGATE | View document |
| 13 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |